• Compliance - Global Financial Crimes KYC…

    JPMorgan Chase (Brooklyn, NY)
    …financial crime risks. In this role, you will enhance the Firm's KYC program by collaborating with global business and compliance stakeholders across lines ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...properly implemented, maintained, and aligned with applicable legal and regulatory standards. Additionally, your role will require a high… more
    JPMorgan Chase (10/18/25)
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  • Compliance Analyst

    City of New York (New York, NY)
    …of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Compliance Analyst assists in developing a program to monitor procurement of ... in the Agency's legal work: - Recommend statutory and regulatory revisions to agency contracts. - Advise on legal...all project lifecycle phases within the NYCHA capital construction program . - Monitor compliance with established standard… more
    City of New York (10/04/25)
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  • Manager, Broker-Dealer Compliance

    Coinbase (Albany, NY)
    …Compliance team supports the Institutional Product Group to develop effective compliance programs to meet Coinbase's regulatory obligations across the ... Markets ("CCM" a FINRA member broker-dealer) in meeting its regulatory obligations to assist the Product team in developing...you'll be doing (ie. job duties):* * Providing senior compliance oversight to all aspects of CCM, including trading,… more
    Coinbase (10/30/25)
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  • Compliance & HIPAA Privacy Officer

    Catholic Charities of the Dioscese of Albany (Albany, NY)
    …, including oversight and monitoring the adoption, implementation, and maintenance of the compliance program and HIPAA privacy compliance , fosters a ... applicable laws. + Oversee and independently act on matters related to the compliance program , including compliance related investigations in all agencies… more
    Catholic Charities of the Dioscese of Albany (10/11/25)
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  • HR Manager -Professional Development…

    CUNY (New York, NY)
    …justified, appropriate, and reported as required.Keep abreast of statutory and regulatory compliance requirement changes; disseminate information to relevant ... HR Manager -Professional Development & Compliance (HEA)- Office of Human Resources **POSITION DETAILS**...The CUNY SoM offers an accelerated BS/MD degree (7-year program ) and a Physician Assistant Master's Degree (27 months… more
    CUNY (10/29/25)
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  • Compliance and Quality Improvement…

    CCSI INC (Norwich, NY)
    … duties. In this role, you will + Oversee and monitor implementation of the Compliance Program under guidance of CCSI Chief Compliance and Privacy Officer. ... up to date on all material and releases regarding regulatory compliance . + Establish Annual Compliance...+ Ensure submission, after full review, of agency's Annual Compliance Program Certification under the Social Service… more
    CCSI INC (09/16/25)
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  • Vice President, Registered Funds Compliance

    BlackRock (New York, NY)
    …**Responsibilities would include, but not be limited to:** + Assist in development of compliance program for 1940 Act funds, including providing support for new ... be able to effectively manage compliance risk and help ensure compliance with regulatory requirements and applicable BlackRock policies and procedures… more
    BlackRock (10/31/25)
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  • Program Manager, Integrity GRC

    Meta (New York, NY)
    …plans for supported program (s) 4. Support execution of risk and compliance related activities including statutory risk assessments, regulatory requests for ... and communicate the overall strategy for initiatives within the program to key stakeholders. In this role, you will...standards in order for Meta to maintain legal and regulatory compliance 15. Create & facilitate presentations… more
    Meta (10/14/25)
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  • Director of Compliance

    Shinda Management Corporation (Queens Village, NY)
    …preferred; + Experience in affordable and/or public housing, specifically maintaining compliance of LIHTC program preferred. + Bachelor's Degree or ... Director of Compliance About the Organization For over three decades,...residents, developments funded by the low-income housing tax credit program , government assisted rental housing and rent stabilized properties.We… more
    Shinda Management Corporation (10/17/25)
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  • Monitoring, Compliance and Policy Manager

    NYS Housing Trust Fund Corporation (New York, NY)
    …commitment to public service. + Minimum of 4 years' experience in a compliance and/or regulatory monitoring capacity, preferably in the context of CDBG-DR ... change adaptation and storm recovery initiatives. Job Summary: The Monitoring, Compliance and Policy Manager's role comprises of (1) overseeing and conducting… more
    NYS Housing Trust Fund Corporation (10/08/25)
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